WILCOMATIC LIMITED
CROYDON


Company number 00910387
Status Active
Incorporation Date 11 July 1967
Company Type Private Limited Company
Address UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CRO 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Registration of charge 009103870018, created on 26 January 2017; Full accounts made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of WILCOMATIC LIMITED are www.wilcomatic.co.uk, and www.wilcomatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Wilcomatic Limited is a Private Limited Company. The company registration number is 00910387. Wilcomatic Limited has been working since 11 July 1967. The present status of the company is Active. The registered address of Wilcomatic Limited is Unit 5 Commerce Park 19 Commerce Way Croydon Surrey Cro 4yl. . RODRIGUES, Selwyn Alex Cajetan is a Secretary of the company. PAY, Kevin Clifford is a Director of the company. RODRIGUES, Selwyn Alex Cajetan is a Director of the company. Secretary BEACHAM, Mark Derrick has been resigned. Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED has been resigned. Director CASEY, Joseph Laurence has been resigned. Director CAYGILL, Christopher Charles has been resigned. Director COLEMAN, Terence David has been resigned. Director GRAHAM, Peter has been resigned. Director HAYFORD, Walter James has been resigned. Director LOCK, Spencer has been resigned. Director LYNCH, Thomas Kevin has been resigned. Director MCCORMACK, Connor has been resigned. Director MILBOURN, John Geoffrey has been resigned. Director MILLIKEN, Katherine has been resigned. Director PALMER, Richard Terence has been resigned. Director PATON, Hamish Kinloch has been resigned. Director PATTEMORE, Neil Jeremy has been resigned. Director REEVE, Colin has been resigned. Director SPENCER, Peter Robert has been resigned. Director WHEATLEY, Martin Peter has been resigned. Director WILSON, Ann Chrisette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODRIGUES, Selwyn Alex Cajetan
Appointed Date: 10 October 2007
Director
PAY, Kevin Clifford
Appointed Date: 04 January 2000
58 years old
Director
RODRIGUES, Selwyn Alex Cajetan
Appointed Date: 24 September 1999
67 years old

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 23 July 2007
Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Resigned: 10 October 2007
Appointed Date: 23 July 2007
Director
CASEY, Joseph Laurence
Resigned: 13 August 1993
92 years old
Director
CAYGILL, Christopher Charles
Resigned: 22 November 1996
Appointed Date: 05 September 1995
65 years old
Director
COLEMAN, Terence David
Resigned: 03 January 1997
79 years old
Director
GRAHAM, Peter
Resigned: 29 July 2003
Appointed Date: 24 September 1999
57 years old
Director
HAYFORD, Walter James
Resigned: 26 April 1996
92 years old
Director
LOCK, Spencer
Resigned: 10 October 2007
Appointed Date: 05 February 2007
58 years old
Director
LYNCH, Thomas Kevin
Resigned: 23 August 1999
Appointed Date: 24 June 1997
76 years old
Director
MCCORMACK, Connor
Resigned: 10 October 2007
Appointed Date: 05 February 2007
56 years old
Director
MILBOURN, John Geoffrey
Resigned: 16 August 1999
Appointed Date: 25 March 1997
81 years old
Director
MILLIKEN, Katherine
Resigned: 10 October 2007
Appointed Date: 09 October 2007
52 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
78 years old
Director
PATON, Hamish Kinloch
Resigned: 04 September 1995
Appointed Date: 16 August 1993
80 years old
Director
PATTEMORE, Neil Jeremy
Resigned: 02 March 1998
Appointed Date: 25 March 1997
71 years old
Director
REEVE, Colin
Resigned: 08 December 1995
Appointed Date: 10 May 1994
74 years old
Director
SPENCER, Peter Robert
Resigned: 19 October 1999
Appointed Date: 24 September 1999
64 years old
Director
WHEATLEY, Martin Peter
Resigned: 10 October 2007
Appointed Date: 05 February 2007
66 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
69 years old

Persons With Significant Control

Comprehensive Service Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILCOMATIC LIMITED Events

14 Feb 2017
Registration of charge 009103870018, created on 26 January 2017
24 Aug 2016
Full accounts made up to 28 February 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Nov 2015
Full accounts made up to 28 February 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 506,052
...
... and 172 more events
28 Jul 1987
Director resigned;new director appointed
31 Dec 1986
Particulars of mortgage/charge
15 Dec 1986
Group of companies' accounts made up to 31 December 1985
15 Dec 1986
Return made up to 05/06/86; full list of members
11 Jul 1967
Certificate of incorporation

WILCOMATIC LIMITED Charges

26 January 2017
Charge code 0091 0387 0018
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
4 October 2012
Chattel mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: A2010 11 alphington rd (exeter) 25/02/2008 1 asset mar-08:…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal charge
Delivered: 14 October 2011
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 179 new road rainham t/nos EGL136513 and…
30 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Charge of deposit
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 31221505.
22 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Legal mortgage on a property from a company securing specific monies (own liabilities)
Delivered: 16 December 2009
Status: Satisfied on 4 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Property known as 179 new road rainham essex t/n EGL136513…
4 August 2009
Memorandum of security over cash deposits
Delivered: 11 August 2009
Status: Satisfied on 4 December 2012
Persons entitled: Svenska Handelsbanken Ab
Description: By way of first fixed charge the deposit and each and every…
10 October 2007
All assets debenture
Delivered: 16 October 2007
Status: Satisfied on 5 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Debenture
Delivered: 28 May 1992
Status: Satisfied on 12 October 2007
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
19 February 1991
Assignment
Delivered: 19 February 1991
Status: Satisfied on 20 May 1999
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: All the rights title & interest of the company in subleases…
13 November 1989
Full mortgage debenture
Delivered: 15 November 1989
Status: Satisfied on 8 December 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied on 20 May 1999
Persons entitled: Mercantile Credit Companies Limited
Description: All rights title & interest of the company in sub-leases…
29 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied on 16 April 1992
Persons entitled: Anz Industrial Finance LTD
Description: All rights title & benefit (including without limitation)…
23 July 1984
Mortgage
Delivered: 1 August 1984
Status: Satisfied on 20 August 1987
Persons entitled: National Westminster Bank PLC
Description: L/H 29 wilton place belgrave squ, london SW1 city of…
19 October 1981
Mortgage
Delivered: 22 October 1981
Status: Satisfied on 20 August 1987
Persons entitled: National Westminster Bank PLC
Description: Abbeyfield house (blythe road) maltby, south yorkshire…
23 May 1980
Deed of indemnity
Delivered: 3 June 1980
Status: Satisfied on 20 August 1987
Persons entitled: County Bank Limited
Description: All moneys which may from time to time be required to be…

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